Date: 3/1/2010Board: Shawnee Municipal AuthorityDocumentType: MinutesWeb Posted: 4/4/2012 11:08:45 AM

THE TRUSTEES OF THE SHAWNEE MUNICIPAL AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN REGULAR SCHEDULED SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, MONDAY, MARCH 1, 2010 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 6:30 P.M., PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:

PRESENT: Stephens, Sims, Harrod, Peterson, Collier, Winterringer, Holt
ABSENT:

AGENDA ITEM NO. 1: Call to Order

AGENDA ITEM NO. 2: Declaration of a Quorum

AGENDA ITEM NO. 3: Consider approval of Consent Agenda

a. Minutes from the February 16, 2010 meeting.

A motion was made by Trustee Sims, seconded by Trustee Winterringer, to approve the Consent Agenda Item No. 3(a) as presented. Motion carried 6-0-1.

AYE: Sims, Winterringer, Holt, Stephens, Harrod, Collier
NAY: None
ABSTAIN: Peterson

AGENDA ITEM NO. 4: Administrative Reports

There were no Administrative Reports.

AGENDA ITEM NO. 5: New Business

There was no New Business.






SHAWNEE MUNICIPAL AUTHORITY
MARCH 1, 2010
PAGE 2


AGENDA ITEM NO. 6: Adjournment

There being no further business to be considered, a motion was made by Trustee Sims, seconded by Trustee Holt, that the meeting be adjourned. Motion carried 7-0. (8:56 p.m.)

AYE: Sims, Holt, Stephens, Harrod, Peterson, Collier, Winterringer
NAY: None

Linda Peterson,
Authority Chairman
(SEAL)

ATTEST:

Phyllis Loftis, Authority Secretary

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